TRANZIT INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "TRANZIT INTERNATIONAL"
Legal form Limited liability company (SIA)
Registration number, date 40003896379, 07.02.2007
Register, Included in The Register Commercial register, 07.02.2007
SEPA identifier LV43ZZZ40003896379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003896379 Isn't active 28.03.200717.07.2007
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 130 - 21, LV-1012 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 130 - 21, Rīga, LV-1012
Registration certificate number, date Nr. K042588. 07.02.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 07.02.2007)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.03.2024
Encumbrances
Liquidation process 01.08.2012. Rīgas pilsētas Latgales priekšpilsētas tiesas 13.12.2010. spriedums lietā Nr.C29550810 .
Suspension of economic activity
  • 09.01.2014. Decision on the suspension of economic activity. From 22.01.2014. it is not allowed to perform transactions. (Source: SRS)
  • 16.01.2014. VID NP Rīgas Latgales priekšpilsētas klientu apkalpošanas centra 09.01.2014. lēmums Nr.8.43/L-691 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2012 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2007 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 18.10.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 65611 - 65638
 65611 - 65638

About the company's comparative indices

TRANZIT INTERNATIONAL mentioned in newspapers   TRANZIT INTERNATIONAL zo.lv catalogue
Legal address on the map
TRANZIT INTERNATIONAL Legal address on the map
Publications (0)